COM - Comair Limited - Report on proceedings at Annual General Meeting
COM
COM
COM - Comair Limited - Report on proceedings at Annual General Meeting
COMAIR LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1967/006783/06)
Share code: COM
ISIN: ZAE000029823
("Comair")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the annual general meeting ("the meeting") of the shareholders of
Comair held today, 9 November 2011, all the resolutions were passed other
than resolutions No. 6 and 7 relating to the general authority to place
shares under the control of the directors and the general authority to
issue shares for cash respectively, which resolutions were withdrawn
prior to the meeting to enhance corporate governance and to permit
shareholders to specifically approve such resolutions at a general
meeting should the need arise.
SLOW in the city, Gautrain Hotel, Sandton
9 November 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 09/11/2011 15:27:01 Produced by the JSE SENS Department.
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